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Home > England & Wales Companies > BD REALISATIONS 2015 LIMITED
Company Information for

BD REALISATIONS 2015 LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
03510363
Private Limited Company
Liquidation

Company Overview

About Bd Realisations 2015 Ltd
BD REALISATIONS 2015 LIMITED was founded on 1998-02-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bd Realisations 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BD REALISATIONS 2015 LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in DE14
 
Previous Names
BATTERIES DIRECT (UK GOLF) LIMITED10/03/2015
Filing Information
Company Number 03510363
Company ID Number 03510363
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 15/02/2014
Return next due 15/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD REALISATIONS 2015 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Company Officers of BD REALISATIONS 2015 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER
 Company Secretary 2007-03-31
CLAIRE LOUISE ASHWORTH
 Director 2007-03-31
RODNEY ASHWORTH
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM MARLOW
 Company Secretary 2003-09-29 2007-03-31
DAVID WILLIAM MARLOW
 Director 1998-02-13 2007-03-31
HENRY WILLIAM MARLOW
 Director 2003-09-29 2007-03-31
DEAN WILLIAM MARLOW
 Company Secretary 2000-08-31 2003-09-29
DEAN WILLIAM MARLOW
 Director 1998-05-14 2003-09-29
HENRY WILLIAM MARLOW
 Company Secretary 1998-02-13 2000-08-31
HENRY WILLIAM MARLOW
 Director 1998-02-13 2000-08-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1998-02-13 1998-02-13
DOUGLAS NOMINEES LIMITED
 Nominated Director 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER GT BUILDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Active - Proposal to Strike off
DAVID ALEXANDER COGNITIVE LEADERSHIP LTD Company Secretary 2009-01-28 CURRENT 2002-03-20 Dissolved 2015-01-21
DAVID ALEXANDER MIDWAY JOINERY SERVICES LIMITED Company Secretary 2008-03-14 CURRENT 2002-03-06 Dissolved 2016-07-12
DAVID ALEXANDER PARAGON CLADDING LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
DAVID ALEXANDER BD REALISATIONS UK LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-23 Liquidation
DAVID ALEXANDER NEIL'S IN MOTION LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Dissolved 2016-01-05
DAVID ALEXANDER THE PITSTOP (BURTON) LIMITED Company Secretary 2005-08-09 CURRENT 2005-06-23 Liquidation
DAVID ALEXANDER G. TAYLOR & SON LIMITED Company Secretary 2005-07-19 CURRENT 2005-02-28 Active
CLAIRE LOUISE ASHWORTH BD REALISATIONS UK LIMITED Director 2007-02-26 CURRENT 2007-02-23 Liquidation
RODNEY ASHWORTH BD REALISATIONS UK LIMITED Director 2007-02-26 CURRENT 2007-02-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1
2017-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
2016-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2015-03-10RES15CHANGE OF NAME 23/02/2015
2015-03-10CERTNMCOMPANY NAME CHANGED BATTERIES DIRECT (UK GOLF) LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT
2015-02-264.20STATEMENT OF AFFAIRS/4.19
2015-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0115/02/14 FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-20AR0115/02/13 FULL LIST
2012-11-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0115/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-17AR0115/02/11 FULL LIST
2010-11-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0115/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ASHWORTH / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE ASHWORTH / 09/03/2010
2009-04-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-03-14363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-18363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-12363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 47 NEW WALK LEICESTER LE1 6TE
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-21288aNEW SECRETARY APPOINTED
2000-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-17363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-21225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
1998-05-28288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-03-1088(2)RAD 13/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-17288bSECRETARY RESIGNED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to BD REALISATIONS 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-19
Resolutions for Winding-up2015-02-19
Meetings of Creditors2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against BD REALISATIONS 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-05-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 22,375
Creditors Due Within One Year 2012-03-01 £ 386,283
Other Creditors Due Within One Year 2012-03-01 £ 26,287
Provisions For Liabilities Charges 2012-03-01 £ 313
Taxation Social Security Due Within One Year 2012-03-01 £ 23,528
Trade Creditors Within One Year 2012-03-01 £ 314,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD REALISATIONS 2015 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Current Assets 2012-03-01 £ 349,550
Debtors 2012-03-01 £ 201,392
Fixed Assets 2012-03-01 £ 4,955
Other Debtors 2012-03-01 £ 155,428
Shareholder Funds 2012-03-01 £ 32,091
Stocks Inventory 2012-03-01 £ 148,158
Tangible Fixed Assets 2012-03-01 £ 4,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BD REALISATIONS 2015 LIMITED registering or being granted any patents
Domain Names

BD REALISATIONS 2015 LIMITED owns 2 domain names.

batteries-direct.co.uk   maxi-power.co.uk  

Trademarks
We have not found any records of BD REALISATIONS 2015 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BD REALISATIONS 2015 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2011-09-30 GBP £540 Shopmobility

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BD REALISATIONS 2015 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBATTERIES DIRECT (UK GOLF) LIMITEDEvent Date2015-02-13
NJ Hawksley and MFP Smith , both of Dains LLP , 15 Colmore Row, Birmingham, B24 2BH . : Further details contact: Hugh Miller, Email: hmiller@dains.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBATTERIES DIRECT (UK GOLF) LIMITEDEvent Date2015-02-13
At a General Meeting of the above named company, duly convened and held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WE on 13 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley , both of Dains LLP , 15 Colmore Row, Birmingham, B24 2BH , (IP Nos 009184 and 006484) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. Further details contact: Hugh Miller, Email: hmiller@dains.com. R Ashworth , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBATTERIES DIRECT (UK GOLF) LIMITEDEvent Date2015-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, DE14 2WE on 13 February 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will consider: The Chairmans report on the history of the company and Statement of Affairs; The appointment of a Liquidator or Joint Liquidators; The appointment of a Liquidation Committee (if appropriate); The costs of preparing the Statement of Affairs and of convening the meeting; The basis of the Liquidators remuneration (in the event that no liquidation committee is appointed) and Other resolutions that may be appropriate. N J Hawskley and MFP Smith of Dains LLP , 15 Colmore Row, Birmingham, B3 2BH , (IP Nos. 006484 and 009184) are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Creditors wishing to vote at the Meeting must lodge their proxy, together with a Proof of Debt at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH not later than 12 noon on 12 February 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Dains LLP, 15 Colmore Row, Birmingham, B24 2BH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further details contact: MFP Smith or NJ Hawksley, tel: 0845 555 8844. Alternative contact: David Sherwood, Email: dsherwood@dains.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD REALISATIONS 2015 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BD REALISATIONS 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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